- Company Overview for NBS NOMINEES LIMITED (02332238)
- Filing history for NBS NOMINEES LIMITED (02332238)
- People for NBS NOMINEES LIMITED (02332238)
- More for NBS NOMINEES LIMITED (02332238)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
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23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Sep 2015 | AD02 | Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP | |
27 Jul 2015 | AD03 | Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL | |
27 Jul 2015 | CH01 | Director's details changed for Christine Marie Williams on 13 July 2015 | |
27 Jul 2015 | CH04 | Secretary's details changed for Cosec 2000 Limited on 13 July 2015 | |
13 Jul 2015 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 8 Devonshire Square London EC2M 4PL | |
10 Jul 2015 | AD01 | Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 | |
03 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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20 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
04 Dec 2012 | AP01 | Appointment of Christine Marie Williams as a director | |
16 Nov 2012 | TM01 | Termination of appointment of Robert Burdett as a director | |
09 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
12 Dec 2011 | AD04 | Register(s) moved to registered office address | |
21 Oct 2011 | AP04 | Appointment of Cosec 2000 Limited as a secretary | |
21 Oct 2011 | TM02 | Termination of appointment of Sandra Honess as a secretary | |
03 Aug 2011 | AD01 | Registered office address changed from 6 More London Place London SE1 2DA United Kingdom on 3 August 2011 | |
16 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
16 Jun 2011 | TM01 | Termination of appointment of John Lee as a director | |
16 Jun 2011 | TM01 | Termination of appointment of David Tankel as a director | |
16 Jun 2011 | AP01 | Appointment of Andrew Udale as a director |